ENDOSIM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIBLOCK / 01/01/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 09/01/119 January 2011 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILIE / 14/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIBLOCK / 14/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WALTER JAMES PRENDIVILLE / 14/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAY OSULLIVAN / 14/10/2009 |
| 17/05/1017 May 2010 | SECRETARY APPOINTED IAN NIBLOCK |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE NIBLOCK |
| 07/12/097 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 20/09/0920 September 2009 | CHANGE IN SIT REG ADD |
| 20/09/0920 September 2009 | 31/12/08 ANNUAL ACCTS |
| 12/11/0812 November 2008 | 23/10/08 ANNUAL RETURN SHUTTLE |
| 28/04/0828 April 2008 | 31/12/07 ANNUAL ACCTS |
| 03/12/073 December 2007 | 23/10/07 ANNUAL RETURN SHUTTLE |
| 12/09/0712 September 2007 | 31/12/06 ANNUAL ACCTS |
| 31/01/0731 January 2007 | 31/12/05 ANNUAL ACCTS |
| 20/12/0620 December 2006 | CHANGE OF DIRS/SEC |
| 20/12/0620 December 2006 | CHANGE OF DIRS/SEC |
| 20/12/0620 December 2006 | 23/10/06 ANNUAL RETURN SHUTTLE |
| 24/03/0624 March 2006 | CHANGE OF DIRS/SEC |
| 20/03/0620 March 2006 | CHANGE OF DIRS/SEC |
| 09/02/069 February 2006 | 23/10/05 ANNUAL RETURN SHUTTLE |
| 01/02/061 February 2006 | UPDATED MEM AND ARTS |
| 01/02/061 February 2006 | SPECIAL/EXTRA RESOLUTION |
| 11/05/0511 May 2005 | CHANGE OF ARD |
| 04/05/054 May 2005 | 31/10/04 ANNUAL ACCTS |
| 17/02/0517 February 2005 | CERT CHANGE |
| 17/02/0517 February 2005 | RESOLUTION TO CHANGE NAME |
| 11/01/0511 January 2005 | 23/10/04 ANNUAL RETURN SHUTTLE |
| 25/06/0425 June 2004 | 31/10/03 ANNUAL ACCTS |
| 03/12/033 December 2003 | CHANGE OF DIRS/SEC |
| 21/11/0321 November 2003 | 23/10/03 ANNUAL RETURN SHUTTLE |
| 13/02/0313 February 2003 | CHANGE IN SIT REG ADD |
| 13/02/0313 February 2003 | CHANGE OF DIRS/SEC |
| 13/02/0313 February 2003 | CHANGE OF DIRS/SEC |
| 29/01/0329 January 2003 | UPDATED MEM AND ARTS |
| 29/01/0329 January 2003 | RESOLUTION TO CHANGE NAME |
| 23/10/0223 October 2002 | MEMORANDUM |
| 23/10/0223 October 2002 | DECLN COMPLNCE REG NEW CO |
| 23/10/0223 October 2002 | PARS RE DIRS/SIT REG OFF |
| 23/10/0223 October 2002 | ARTICLES |
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